EGM for 5:1 Stock Consolidation and Articles Amendment (Independent Director Introduction)

Stock consolidation: 5 common shares into 1 (par value KRW 100 → 500), total shares from 65,426,885 to 13,085,377, capital unchanged at KRW 6,542,688,500.
Articles amendment: Rename outside directors to independent directors, increase board size from 3~6 to 3~9, ensure at least 1/3 independent directors per revised Commercial Act.
Board meeting notice period reduced from 2 days to 1 day; proxy voting rules effective from January 1, 2027.
Schedule: EGM on May 19, 2026; record date June 5, 2026; consolidation effective June 6, 2026; listing expected June 25, 2026.
Fractional shares to be repurchased as treasury shares, then cash paid based on closing price on first listing day.
Numerous other article changes (alignment with KOSDAQ standard articles, renumbering) and supplementary provisions amended.